AIRE VALLEY WAREHOUSING 2 LIMITED
Overview
| Company Name | AIRE VALLEY WAREHOUSING 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05321857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AIRE VALLEY WAREHOUSING 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AIRE VALLEY WAREHOUSING 2 LIMITED located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRE VALLEY WAREHOUSING 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for AIRE VALLEY WAREHOUSING 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on Jan 19, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Phillip Mclelland as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian John Hares as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Dec 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Sfm Directors Limited on Jan 18, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Sfm Directors (No.2) Limited on Jan 18, 2010 | 2 pages | CH02 | ||||||||||
Who are the officers of AIRE VALLEY WAREHOUSING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| HARES, Ian John | Director | Cross Road, Crossflats BD16 2UA Bingley Bradford And Bingley West Yorkshire England | United Kingdom | British | 55792230001 | |||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| FRANKS, Mary Bernadette | Director | 130 Skipton Road LS29 9BQ Ilkley West Yorkshire | Irish | 111437370001 | ||||||||||
| GILLESPIE, Christopher Donald | Director | Wolfhamcote Barn Flecknoe CV23 8AU Rugby Warwickshire | England | British | 85258710001 | |||||||||
| MCLELLAND, Phillip Alexander | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | United Kingdom | British | 138782370001 | |||||||||
| THORNE, Rosemary Prudence | Director | Bradford & Bingley Plc Croft Road Crossflatts BD16 2UA Bingley West Yourkshire | British | 102260330001 | ||||||||||
| WILLFORD, Christopher Patrick | Director | Tanglin 45 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | England | British | 74865870004 |
Does AIRE VALLEY WAREHOUSING 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Issuer deed of charge | Created On Feb 23, 2005 Delivered On Mar 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to each of the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title interest and benefit in to and under each of the issuer transaction documents and all payments received thereunder, all right title interest and benefit in and to all moneys standing to the credit of each of the issuer accounts and all right title interest and benefit in and to such authorised investments. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does AIRE VALLEY WAREHOUSING 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0